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TURVEY'S TATTOOS LIMITED

TURVEY'S TATTOOS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTURVEY'S TATTOOS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04704650
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TURVEY'S TATTOOS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is TURVEY'S TATTOOS LIMITED located?

    Registered Office Address
    13 Station Square
    YO21 1DU Whitby
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TURVEY'S TATTOOS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FIXATEL LIMITEDMar 20, 2003Mar 20, 2003

    What are the latest accounts for TURVEY'S TATTOOS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 29, 2025
    Next Accounts Due OnJun 29, 2026
    Last Accounts
    Last Accounts Made Up ToSep 29, 2024

    What is the status of the latest confirmation statement for TURVEY'S TATTOOS LIMITED?

    Last Confirmation Statement Made Up ToJan 08, 2026
    Next Confirmation Statement DueJan 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 08, 2025
    OverdueNo

    What are the latest filings for TURVEY'S TATTOOS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 29, 2024

    		5 pagesAA

    Confirmation statement made on Jan 08, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 29, 2023

    		5 pagesAA

    Previous accounting period shortened from Sep 30, 2023 to Sep 29, 2023

    		1 pagesAA01

    Confirmation statement made on Jan 08, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		5 pagesAA

    Confirmation statement made on Jan 08, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		5 pagesAA

    Confirmation statement made on Jan 08, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		5 pagesAA

    Confirmation statement made on Jan 08, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 1a Chaloner Street Guisborough Cleveland TS14 6QD to 13 Station Square Whitby YO21 1DU on Jan 12, 2021

    		1 pagesAD01

    Secretary's details changed for Lindsay Close on Nov 27, 2020

    		1 pagesCH03

    Director's details changed for Mr Kevin Close on Nov 27, 2020

    		2 pagesCH01

    Micro company accounts made up to Sep 30, 2019

    		3 pagesAA

    Confirmation statement made on Jan 08, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Jan 23, 2019 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Aug 31, 2017

    • Capital: GBP 2
    		8 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Dividend 31/08/2017
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Micro company accounts made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Jan 23, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Feb 10, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Sep 30, 2015

    		2 pagesAA
    View All Filings

    Who are the officers of TURVEY'S TATTOOS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLOSE, Lindsay
    Stakesby Vale
    YO21 1JZ Whitby
    Charnwood
    England
    		Secretary
    Stakesby Vale
    YO21 1JZ Whitby
    Charnwood
    England
    		British96008600001
    CLOSE, Kevin
    Stakesby Vale
    YO21 1JZ Whitby
    Charnwood
    England
    		Director
    Stakesby Vale
    YO21 1JZ Whitby
    Charnwood
    England
    		United KingdomBritishDirector96008850003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TURVEY'S TATTOOS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Close
    Ruswarp Lane
    YO21 1ND Whitby
    84
    England
    		Feb 01, 2017
    Ruswarp Lane
    YO21 1ND Whitby
    84
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0